Intelligent Media Solutions Limited

26 Poole Road, Homerton, Hackney, E9 7AE
  • Private Limited Company

  • Company no. 04903836

  • Last updated: 10 Jun 2019

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About company

Intelligent Media Solutions Limited a Private Limited Company. The company registration number is 04903836. The present status of the company is Active. Intelligent Media Solutions Limited has been working since 18 Sep 2003. The company operates in 58141 - Publishing of learned journals. The registered address of this company is 26 Poole Road, Homerton, Hackney, E9 7AE. There are 6 companies at this address. The cash in bank is £78.49K. The company`s financial liabilities are Unreported. And the total assets are Unreported.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 18 Sep 2003
Company Category Private Limited Company
Latest Accounts 31 Dec 2017
Next Accounts Due 30 Sep 2019
Accounts Category UNAUDITED ABRIDGED
Age Mature Company
SIC Classification
Site http://www.intelligentmedia.co.uk/
Cash In Bank
£78.49K
Current Liabilities
Unreported
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Net Worth
Unreported
View
Total Assets
Unreported
View
Employees
Unreported
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Turnover
Unreported
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Personal significant control

  • Name: Mrs Victoria Jayne Baloch
  • Address: 26 Poole Road Homerton, Hackney, England, E9 7AE
  • Nationality: British
  • Date of birth: Sep 1976
  • Notified on: 06 Apr 2016
  • Natures of control:
    right to appoint and remove directors

  • Name: More Intelligent Media Limited
  • Address: 26 Poole Road Homerton, Hackney, England, E9 7AE
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent

Directors

  • Position: Director
    Born in Sep 1976 (Born 43 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    27 May 2005 → Current
    Address:
    26, Poole Road, United Kingdom, E9 7AE
    Disqualified: View
  • Position: Accountant
    Born in Aug 1968 (Born 51 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    27 May 2005 → Current
    Address:
    1 Madison Avenue, Cheadle Hulme, Cheshire, SK8 5DF
    Disqualified: View
  • Position: Director
    Born in Jan 1965 (Born 54 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    18 Sep 2003 → 18 Nov 2015
    Address:
    18a Hollow Way Lane, Buckinghamshire, HP6 6DJ
    Disqualified: View

Secretaries

  • Position: Accountant
    Nationality: British
    Current
    27 May 2005 → Current
    Address:
    1 Madison Avenue, Cheadle Hulme, Cheshire, SK8 5DF
    Disqualified: View
  • Resigned
    18 Sep 2003 → 27 May 2005
    Address:
    65 Shakespeare Road, W3 6SB
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
1 0 0
  • Status: outstanding
  • Created: 26 Aug 2004
  • Registered: 04 Sep 2004
  • Lender: Barclays Bank PLC
  • Description: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Related companies by postcode

Net Worth: £-197
Net Worth: £-517.65K
Assets: £-517.65K
Net Worth: £60.63K
Assets: £74.08K
Net Worth: £5.27K
Turnover: £32.27K
Cash: £285
Assets: £6.66K
Net Worth: £1
Cash: £1

Filing History

Date Type Description View / Download
29 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates View PDF View
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015 View PDF View
07 Jul 2016 AD01 Registered office address changed from Suite 223 Business Design Centre 52 Upper Street London N1 0QH to 26 Poole Road Homerton Hackney London E9 7AE on 7 July 2016 View PDF View
23 Dec 2015 SH06 Cancellation of shares. Statement of capital on 17 November 2015 GBP 340 View PDF View
23 Dec 2015 SH03 Purchase of own shares. View PDF View
07 Dec 2015 TM01 Termination of appointment of David Ashley Collingbourne as a director on 18 November 2015 View PDF View
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014 View PDF View
25 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 400 View PDF View
16 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 400 View PDF View
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013 View PDF View
23 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 400 View PDF View
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012 View PDF View
06 Nov 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders View PDF View
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011 View PDF View
26 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders View PDF View
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010 View PDF View
29 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders View PDF View
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009 View PDF View
19 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders View PDF View
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008 View PDF View
29 Dec 2008 363a Return made up to 18/09/08; full list of members View PDF View
29 Dec 2008 288c Director's change of particulars / vicki baloch / 18/09/2007 View PDF View
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007 View PDF View
15 Aug 2008 287 Registered office changed on 15/08/2008 from 207 knutsford road, grappenhall warrington cheshire WA4 2QL View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Intelligent Media Solutions Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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26 Poole Road, Homerton, Hackney, E9 7AE
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